Da Vinci Schools
Minutes
Da Vinci Schools Special Board Meeting
Date and Time
Monday December 2, 2024 at 2:00 PM
Location
Mona Lisa Room, 201 N. Douglas Street, El Segundo, CA 90245
Da Vinci Schools ("DV") welcomes your participation at its Board meetings. The purpose of a public meeting of the Board of Trustees ("Board") is to conduct the affairs of DV in public. Your participation assures us of continuing community interest in our schools. To assist you in speaking/participating in our meetings, the following guidelines are provided:
- Agendas are available to all audience members on the Da Vinci Schools website www.davincischools.org.
- Meeting held at 201 N. Douglas St., El Segundo, CA 90245, 10960 Wilshire Blvd, 5th Floor, Los Angeles CA 90024, and 101 Centre Plaza Drive, Monterey Park, CA 91754. There will be no remote access available to the public.
- Audience members who wish may speak on any agenda items or under the general category of "Public Comments," which is time set aside for members of the audience to raise issues not specifically on the agenda. However, due to public meeting laws, the Board can only listen to your issue, not respond or take action. These presentations are limited to three (3) minutes each and total time allotted to non-agenda items will not exceed twenty (20) minutes. Non-English speakers who use a translator shall have six (6) minutes in which to address the Board.
- The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item.
- The chair will recognize such individuals who wish to speak on a specific agenda item at the appropriate time. When addressing the Board, speakers are requested to adhere to the time limits set forth, and to not repeat remarks made by those who preceded them.
- Any public records relating to an agenda item for an open session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 201 N. Douglas Street, El Segundo, CA 90245, during Business Office operating hours. Please contact the CEO's office at 310-725-5800.
The agenda and documents in the agenda packet will be made available, if requested, in appropriate alternative formats to any person with a disability as required by the ADA, 42 USC section 12132, and the federal rules and regulations adopted in implementation thereof. To request a disability-related modification or accommodation, including auxiliary aids or services, you must contact the CEO's office at 310-725-5800 at least 48 hours before a regular meeting, and at least 12 hours before a special meeting. (Government Code ยง 54954.2(a)(1).)
Trustees Present
B. Meath (remote), D. Boston, J. Webber, L. Heimov, R. Ochoa, R. Santiago
Trustees Absent
None
Trustees who arrived after the meeting opened
L. Heimov
Guests Present
A. Wohlwerth (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comments
II. Board Candidate Interviews - Round One
A.
Candidate Interviews - Round One
Interviews commenced at 2:10 p.m.
III. Recess
A.
Recess for Dinner
Recess entered at 5:30 p.m.
IV. Round Two Announcement
A.
Announcement of Finalists for Round Two Interviews
Dr. Webber announced that there are four finalists who will be asked to participate in Round Two interviews.
None